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ACCESS CONTROL AUTOMATION LIMITED

Company number 03713043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2008 88(2) Ad 07/03/08\gbp si 5@1=5\gbp ic 110/115\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 88(2) Capitals not rolled up
11 Feb 2008 363a Return made up to 12/02/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Feb 2007 363a Return made up to 12/02/07; full list of members
18 Feb 2007 287 Registered office changed on 18/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU
14 Nov 2006 288c Secretary's particulars changed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 58 torton hill road arundel west sussex BN18 9HH
23 Feb 2006 363s Return made up to 12/02/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Apr 2005 363s Return made up to 12/02/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Dec 2004 287 Registered office changed on 23/12/04 from: 119 felpham way felpham bognor regis west sussex PO22 8QB
25 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
28 Jun 2003 288b Secretary resigned
28 Jun 2003 287 Registered office changed on 28/06/03 from: 8 sudley road bognor regis west sussex PO21 1EU
28 Jun 2003 288a New secretary appointed
26 Feb 2003 363a Return made up to 12/02/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
18 Apr 2002 288c Director's particulars changed
25 Mar 2002 363a Return made up to 12/02/02; no change of members
25 Mar 2002 288c Director's particulars changed